LIMITED LIABILITY PARTNERSHIP "INVEST TREJD INTERNESHNL"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 150340013241Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST TREJD INTERNESHNL"stat.gov.kz |
Name in Kazakh | "ИНВЕСТ ТРЭЙД ИНТЕРНЭШНЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST TREJD INTERNESHNL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.08.2023 |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, House 155 |
Registration date | 13.03.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.04.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 917 468 ₸ | 79 314 ₸ |
| 2020 | 12 672 800 ₸ | 204 400 ₸ |
| 2019 | 4 495 992 ₸ | 72 516 ₸ |
| 2018 | 8 913 368 ₸ | 143 764 ₸ |
| 2017 | 3 720 000 ₸ | 60 000 ₸ |
| 2016 | 12 022 296 ₸ | 193 908 ₸ |
| 2015 | 857 956 ₸ | 13 838 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Gagarina , Дом 155
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INVEST TREJD INTERNESHNL" — BIN 150340013241
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "INVEST TREJD INTERNESHNL" was registered on 13.03.2015. In 2021, estimated annual revenue was 4 917 468 ₸ and tax payments totaled 79 314 ₸.
LIMITED LIABILITY PARTNERSHIP "INVEST TREJD INTERNESHNL": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST TREJD INTERNESHNL" (BIN 150340013241) has the status “Ликвидация”; dissolution date — 18.08.2023. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, House 155, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVEST TREJD INTERNESHNL"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST TREJD INTERNESHNL" is Kurbanov Aziz Narimanovich. Previously, LIMITED LIABILITY PARTNERSHIP "INVEST TREJD INTERNESHNL" was headed by Hlopchishin Mihajlo.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST TREJD INTERNESHNL" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.05.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST TREJD INTERNESHNL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST TREJD INTERNESHNL" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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